Internet dating and romance
Maria deposited the check and sent the money, but was soon contacted by her bank, which told her the check was bad and she had to repay the ,500.
On top of losing her money, the fake “Andrew” disappeared, and Maria never heard from him again. The scammer may use photos from magazines and portray himself or herself as talented and successful. citizen working or serving abroad, or give a similar excuse to explain their inability to meet in person.
Whether you're contacted by phone, mail, email, text, or in-person, the following tips provide advice on how to spot a scam.
Seniors' Guide to Fighting Fraud This guide will inform you about the common scams aimed at seniors and the steps consumers can take to thwart the swindlers.
The following are some tips on how to protect yourself from being scammed and what to do if you become a victim: Federal Trade Commission Consumer Response Center 600 Pennsylvania Avenue NW Washington, DC 20580 (877) 382-4357 TTY: (866) 653-4261 Pre-Paid Debit Card Scams For years, scammers have duped people into wiring money using wire services.
Today, scammers are increasingly asking people to pay money with reloadable, pre-paid debit cards How to Spot a Scam Scammers are constantly reinventing new ways to perpetrate old ploys.
Online dating and romance scams are sophisticated operations that are typically conducted by criminal gangs.
A short message sent on a Thursday evening in early December 2013, under the subject line: Match? She signed up for a six-month subscription to Match.com, the largest and one of the oldest dating services on the Web.Be wary of sending money to someone you have never met in person, especially via a wire transfer service like Western Union or Money Gram or a prepaid money card, like Green Dot.Once a person wires money to a foreign country, the money is generally unrecoverable.Once the victim becomes attached, the scammer looks for ways to dupe the person into sending money, which can happen in two basic ways.In the first scenario, the scammer may indirectly ask for money.